EPSOTECH UK LTD.

SC097825
EPSOTECH CLIFTONHALL ROAD NEWBRIDGE EDINBURGH EH28 8PW

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 29 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Termination of appointment of director (Tom Harkins) 1 Buy now
02 Jun 2023 accounts Annual Accounts 29 Buy now
03 May 2023 officers Appointment of director (Jordan Donaldson) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 accounts Annual Accounts 29 Buy now
08 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
08 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2022 insolvency Solvency Statement dated 07/04/22 1 Buy now
08 Apr 2022 resolution Resolution 1 Buy now
15 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
15 Mar 2022 insolvency Solvency Statement dated 14/03/22 1 Buy now
15 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Mar 2022 resolution Resolution 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 29 Buy now
11 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Matthias Von Buzay) 1 Buy now
08 Jun 2020 accounts Annual Accounts 29 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 mortgage Registration of a charge 22 Buy now
21 May 2019 accounts Annual Accounts 26 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 resolution Resolution 3 Buy now
22 Jun 2018 accounts Annual Accounts 23 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 22 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 officers Termination of appointment of director (Achim George Peter Hirz) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Achim George Peter Hirz) 1 Buy now
30 Aug 2016 accounts Annual Accounts 25 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 7 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Appointment of director (Richard Gregory Shaw) 3 Buy now
17 Sep 2015 capital Statement of capital (Section 108) 5 Buy now
17 Sep 2015 insolvency Solvency Statement dated 17/09/15 1 Buy now
17 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2015 resolution Resolution 1 Buy now
23 Jul 2015 accounts Annual Accounts 26 Buy now
16 Jun 2015 officers Termination of appointment of director (Winfried Franz Schaller) 3 Buy now
16 Jun 2015 officers Appointment of director (Achim George Peter Hirz) 3 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 officers Appointment of director (Matthias Von Buzay) 3 Buy now
07 Apr 2015 officers Termination of appointment of director (Roger James Perkins) 2 Buy now
19 Mar 2015 auditors Auditors Resignation Company 3 Buy now
19 Sep 2014 accounts Annual Accounts 24 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Vita Industrial (Uk) Limited) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Graham Lloyd Maundrell) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Joseph Henry Menendez) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (John David Meltham) 2 Buy now
16 Jan 2014 mortgage Registration of a charge 26 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 mortgage Registration of a charge 22 Buy now
04 Oct 2013 mortgage Registration of a charge 26 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 officers Termination of appointment of director (Darren Round) 2 Buy now
19 Jun 2013 accounts Annual Accounts 19 Buy now
07 Jun 2013 officers Change of particulars for director (Winfried Franz Schaller) 3 Buy now
09 May 2013 officers Change of particulars for director (Mr Joseph Henry Menendez) 2 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
22 May 2012 accounts Annual Accounts 20 Buy now
10 May 2012 annual-return Annual Return 7 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
14 Jun 2011 officers Change of particulars for corporate secretary (Vita Industrial (Uk) Limited) 2 Buy now
16 May 2011 accounts Annual Accounts 20 Buy now
19 Apr 2011 officers Appointment of director (John David Meltham) 3 Buy now
11 Apr 2011 officers Termination of appointment of director (Nicholas Burley) 2 Buy now
12 Nov 2010 capital Return of Allotment of shares 5 Buy now
12 Nov 2010 resolution Resolution 4 Buy now
09 Jul 2010 annual-return Annual Return 8 Buy now
09 Jul 2010 officers Change of particulars for director (Winfried Franz Shaller) 2 Buy now
28 May 2010 accounts Annual Accounts 20 Buy now
30 Apr 2010 resolution Resolution 26 Buy now
27 Apr 2010 officers Appointment of director (Tom Harkins) 3 Buy now
26 Apr 2010 officers Appointment of director (Roger James Perkins) 3 Buy now
23 Apr 2010 officers Appointment of director (Darren Round) 3 Buy now
04 Feb 2010 resolution Resolution 1 Buy now
14 Jan 2010 resolution Resolution 60 Buy now
14 Jan 2010 capital Return of Allotment of shares 5 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Nicholas James Burley) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Joseph Henry Menendez) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Winfried Franz Shaller) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Graham Lloyd Maundrell) 3 Buy now
11 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
11 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Aug 2009 annual-return Return made up to 02/05/09; full list of members 5 Buy now
10 Aug 2009 accounts Annual Accounts 20 Buy now
24 Jul 2009 officers Appointment terminated director john oliver 1 Buy now
27 May 2009 officers Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 1 Buy now
27 May 2009 officers Secretary's change of particulars / vita services LIMITED / 01/10/2008 1 Buy now
01 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 17 Buy now
30 Apr 2009 officers Director appointed winfried franz shaller 3 Buy now